POLAREAN IMAGING PLC
Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Group of companies' accounts made up to 2024-12-31 |
| 22/10/2422 October 2024 | Confirmation statement made on 2024-10-22 with no updates |
| 02/08/242 August 2024 | Termination of appointment of Bastiaan Driehuys as a director on 2024-07-24 |
| 02/08/242 August 2024 | Termination of appointment of William Taninhill Blair as a director on 2024-07-24 |
| 02/08/242 August 2024 | Termination of appointment of Marcella K. Ruddy as a director on 2024-07-24 |
| 09/07/249 July 2024 | Group of companies' accounts made up to 2023-12-31 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Statement of capital following an allotment of shares on 2024-06-18 |
| 23/06/2423 June 2024 | Statement of capital following an allotment of shares on 2024-01-26 |
| 23/06/2423 June 2024 | Statement of capital following an allotment of shares on 2024-03-14 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-08-07 |
| 08/12/238 December 2023 | Confirmation statement made on 2023-10-23 with no updates |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2023-06-30 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2022-07-28 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2022-04-29 |
| 08/12/238 December 2023 | Statement of capital following an allotment of shares on 2021-11-30 |
| 05/12/235 December 2023 | Appointment of Dr. Christopher Von Jako as a director on 2023-06-21 |
| 19/10/2319 October 2023 | Appointment of Mr William Taninhill Blair as a director on 2023-09-27 |
| 27/09/2327 September 2023 | Termination of appointment of Clairis Richard Hullihen as a director on 2023-06-21 |
| 09/06/239 June 2023 | Group of companies' accounts made up to 2022-12-31 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-10-23 with no updates |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-10-23 with no updates |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 29/07/2129 July 2021 | Resolutions |
| 30/06/2130 June 2021 | Group of companies' accounts made up to 2020-12-31 |
| 14/08/1914 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 42342.282 |
| 14/08/1914 August 2019 | 02/04/19 STATEMENT OF CAPITAL GBP 37531.29521 |
| 14/08/1914 August 2019 | 22/07/19 STATEMENT OF CAPITAL GBP 41847.962 |
| 09/08/199 August 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/07/192 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 10/01/1910 January 2019 | 28/12/18 STATEMENT OF CAPITAL GBP 18207.27744 |
| 10/01/1910 January 2019 | NOTIFICATION OF PSC STATEMENT ON 06/11/2018 |
| 10/01/1910 January 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/11/186 November 2018 | CESSATION OF AMPHION INNOVATIONS PLC AS A PSC |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 23/10/18, WITH UPDATES |
| 06/11/186 November 2018 | 29/03/18 STATEMENT OF CAPITAL GBP 18207.27744 |
| 26/07/1826 July 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/07/184 July 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | SUB-DIVISION 16/02/18 |
| 09/04/189 April 2018 | 28/03/18 STATEMENT OF CAPITAL GBP 18219.50 |
| 13/03/1813 March 2018 | AUDITORS' REPORT |
| 13/03/1813 March 2018 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 13/03/1813 March 2018 | BALANCE SHEET |
| 13/03/1813 March 2018 | REREG PRI TO PLC; RES02 PASS DATE:2018-02-16 |
| 13/03/1813 March 2018 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/1813 March 2018 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/03/1813 March 2018 | AUDITORS' STATEMENT |
| 08/03/188 March 2018 | ADOPT ARTICLES 16/02/2018 |
| 02/11/172 November 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 02/11/172 November 2017 | SAIL ADDRESS CREATED |
| 01/11/171 November 2017 | CONFIRMATION STATEMENT MADE ON 23/10/17, WITH UPDATES |
| 01/11/171 November 2017 | DIRECTOR APPOINTED DR JONATHAN LESLIE ALLIS |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / AMPHION INNOVATIONS PLC / 31/05/2017 |
| 06/07/176 July 2017 | 31/05/17 STATEMENT OF CAPITAL GBP 18140.03 |
| 06/07/176 July 2017 | SUB-DIVISION 30/05/17 |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED BASTIAAN DRIEHUYS |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED RICHARD CECIL EVERSFIELD MORGAN |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED KENNETH PAUL WEST |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED CLAIRIS RICHARD HULLIHEN |
| 27/06/1727 June 2017 | DIRECTOR APPOINTED JUERGEN LAUCHT |
| 20/04/1720 April 2017 | REGISTERED OFFICE CHANGED ON 20/04/2017 FROM ONE TUDOR STREET LONDON EC4Y 0AH UNITED KINGDOM |
| 26/10/1626 October 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 24/10/1624 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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